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BLUESTAR VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestar Ventures Limited. The company was founded 21 years ago and was given the registration number 04691574. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUESTAR VENTURES LIMITED
Company Number:04691574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director19 March 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Secretary20 January 2015Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary10 March 2003Active
Ladbroke Suite 3, Welbeck Street, London, W1G 0AR

Corporate Secretary10 March 2003Active
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director08 June 2017Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director10 March 2003Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director10 March 2003Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director07 November 2013Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director10 March 2003Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director10 March 2003Active

People with Significant Control

Smp Trustees (Nz) Limited
Notified on:04 June 2016
Status:Active
Date of birth:March 2003
Nationality:New Zealander
Country of residence:New Zealand
Address:Level 4, 12-26 Swanson Street, Auckland, New Zealand, 1010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Redsine Limited
Notified on:04 June 2016
Status:Active
Date of birth:May 2010
Nationality:English
Country of residence:England
Address:5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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